Due Monitor

Integrates into Due PTL or used completely independently

Money Laundering

Due Monitor

Due Monitor automatically updates and screens your Nordic customers regarding the following comprehensive information:

  • Beneficial owner/Alternate beneficial owner
  • Sanction lists
  • PEP register

When a change occurs, you receive an alert and can easily perform a new money laundering control, KYC or Risk Assessment of your client and assignment.

Due Monitor can be used as an integrated function in Due AML and/or as a completely independent individual service. Through our modern and stable APIs, Due Monitor can also be easily integrated into, for example, your Business-, ERP- or CRM system.

More Services

Due Compliance


You do your AML checks (incl. KYC) and Risk Assessments of clients and assignments in a swift and digital flow of 8 easy steps.

The tool also contains flexible functions for, for example, identifying customers via Bank ID and digitally signing.

Due Training

What obligations do you, your firm and its employees have according to the Money Laundering Legislation? How do you fulfill these in the easiest and best way? We offer specific courses for Lawyers/Lawyers and Accountants/Accounting Consultants respectively.

Due Compliance

Due Conflict

Due Conflict provides the user with a comprehensive and swift tool for Conflict Checks. Internal reconciliations between e.g. assistants and lawyers are done quickly and easily with the system's unique functions and are documented in the system.


With our modern and stable APIs, we can easily integrate all our services into, for example, your business-, ERP- or CRM system.